Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Wasim Mehmoodali Sayyed
Wasim Mehmoodali Sayyed
Director
over 5 years ago
Madhav Pathak
Madhav Pathak
Director
over 9 years ago
Subramanian Shivram
Subramanian Shivram
Director
about 15 years ago
Ashok Mishra .
Ashok Mishra .
Director
over 17 years ago

Charges

0
06 May 1999
The Saraswat Co.operative Bank Ltd.
4 Lak
06 May 1999
The Saraswat Co.operative Bank Ltd.
0
06 May 1999
The Saraswat Co.operative Bank Ltd.
0

Documents

Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DPT-3-22062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-21112016
Form DIR-12-21112016_signed
Form MGT-7-21112016_signed